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Directorate Change

21 Aug 2007 16:51

GSH Group PLC21 August 2007 GSH Group plc Directorate Change GSH Group plc (AIM: GSH) ("GSH" or "the Company"), the international provider ofbespoke facilities management and energy management solutions, today announcesthe appointment of Duncan Hall to the Board of the Company as Non-executiveDirector with immediate effect. Duncan, aged 39, currently works within the customer service management divisionat Virgin Mobile, though he worked within GSH in a variety of roles between1994 and 2000. He has a degree in Mechanical Engineering from City University and an Executive MBA from Cranfield University School of Management. He is theson of the former group president and majority shareholder of GSH, Ian Scarr-Hall. Commenting, Bob Gilbert, Chairman of GSH, said: "I am delighted to welcome Duncan to the Board of GSH. Duncan has extensiveknowledge of both the Company and the sector. We all look forward to workingwith him." Save for his directorship of Atlantic Mews (St. Agnes) Management Limited, thereare no further disclosures to be made under Schedule 2, paragraph (g) of theAIM rules in relation to Duncan Hall. For further information, please contact: GSH Group plcDavid Simons, Chief Financial Officer 01782 200455 KBC Peel Hunt Ltd (Nominated Adviser & Broker) 020 7418 8900Julian BluntDaniel Harris Bell Pottinger Corporate & Financial 020 7861 3232Ann-Marie Wilkinson Notes to Editors: GSH Group plc GSH Group is the UK's fastest expanding FM specialist and a leadinginternational player. The Group is dedicated to providing high qualityfacilities and energy solutions designed to meet clients' specific needs andobjectives. www.gshgroup.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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30th Sep 20197:00 amRNSChange of Adviser
30th Sep 20197:00 amRNSHalf Year Results
24th May 201912:06 pmRNSLoan Agreement for £1.6 million
29th Mar 20197:00 amRNSFinal Results and Publication of Annual Report
4th Dec 201810:38 amRNSChange in Significant and Director Shareholdings
25th Oct 201811:43 amRNSResult of AGM
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28th Sep 20181:46 pmRNSNotice of AGM and Change of Accounting Date
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16th Aug 20187:30 amRNSRestoration - Green & Smart Holdings Plc
16th Aug 20187:00 amRNSInterim Results
16th Aug 20187:00 amRNSFinal Results
19th Jul 20187:00 amRNSFundraising
28th Jun 20187:00 amRNSUpdate on Annual Accounts and Financing
1st May 20187:00 amRNSUpdate on annual accounts and financing
20th Mar 20184:00 pmRNSSuspension - Green & Smart Holdings Plc
20th Mar 20184:00 pmRNSUpdate on Publication of Annual Accounts
16th Mar 201812:44 pmRNSUpdate on Financing Discussions
2nd Mar 201811:23 amRNSStatement re Joint Broker
4th Jan 20187:00 amRNSMalpom Plant Progress and Trading Update
29th Sep 201710:31 amRNSDirectorate Change
29th Sep 201710:30 amRNSAppointment of Joint Broker
23rd Aug 20178:38 amRNSProject and Financing Update
28th Jun 20173:52 pmRNSIssue of Equity and Warrants
22nd Jun 20177:01 amRNSHalf Year Results
22nd Jun 20177:00 amRNSCompleted commissioning of Malpom Plant
19th Jun 20177:00 amRNSPrivate placement raises up to £552,759
27th Apr 201711:21 amRNSResult of AGM
26th Apr 20177:05 amRNSArrangement of Debt Facility to Progress Work
11th Apr 20177:00 amRNSAppointment of Nominated Adviser and Broker
31st Mar 20177:00 amRNSAnnual Report and Accounts and Notice of AGM
30th Mar 20177:00 amRNSFinal Results
15th Mar 20172:30 pmRNSDirector Declaration
10th Mar 201710:23 amRNSNotice of Final Results and Update on Trading
30th Dec 20167:00 amRNSTotal Voting Rights
20th Dec 201611:17 amRNSFurther Investment of RM6 million from MTDC
19th Dec 20167:00 amRNSGreen & Smart becomes Independent Power Producer
7th Sep 20167:00 amRNSUpdate on Kahang Biogas Plant and Other Projects
29th Jun 20167:00 amRNSNew EPCC contract worth c. £11.7m
29th Jun 20167:00 amRNSInterim Results
31st May 20164:28 pmRNSBusiness Update
12th May 20168:00 amRNSAdmission to AIM and first day of dealings
31st Jul 200911:42 amRNSCancellation of Admission
8th Jul 20097:00 amRNSDe-listing update and Trading Statement

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